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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The results of the "theft of the century" in Diyala are complete and its announcement is linked to B

    Rocky
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    The results of the "theft of the century" in Diyala are complete and its announcement is linked to B Empty The results of the "theft of the century" in Diyala are complete and its announcement is linked to B

    Post by Rocky Fri 12 Jul 2024, 4:23 am

    The results of the "theft of the century" in Diyala are complete and its announcement is linked to Baghdad
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    Baghdad Today - Diyala 
     An informed source revealed, today, Friday (July 12, 2024), the completion of the results of what he called the theft of the century in Diyala, while noting that there is a cover-up of the investigation results.
    The source said in an interview with "Baghdad Today", "The theft of billions of dinars by some employees in Diyala, which was discovered last April, has reached important results and is currently complete, but it cannot be revealed to the public opinion at the present time and is awaiting a green light from higher authorities in Baghdad."
    He added, "There are three reasons behind the delay in announcing the final results, the most prominent of which are the complications in the embezzlement and theft operations, the effort to recover the money as much as possible, and the pursuit of the accused, stressing that the general situation in Diyala also contributed to the delay in the announcement."
    The source pointed out that "the results of the investigations are currently being kept secret and may be announced after the formation of the Diyala government or may take a longer period, indicating that the picture regarding the circumstances of the theft of the century has become clear and the identity of those involved in it has been determined."
    The acting governor of Diyala, Karim Ali Agha, explained in a press conference last April that “the amounts stolen in the embezzlement operation in the province amounted to 7 billion and 394 million dinars,” stressing that “any reports promoting numbers different from these numbers are inaccurate.”
    He explained that "those involved in the theft were employees in the accounts, and the operation began with the withdrawal of amounts in 2019, and they were arrested weeks ago" at the time, noting that "arrest warrants were issued against all those involved."
    "We opened an investigation and were able to reach the real criminals, and two of them were arrested out of five involved," Agha added, explaining that "the number of those involved and the stolen amounts may increase as the investigations progress."
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